SURMAH VALLEY TEA COMPANY LIMITED
Overview
| Company Name | SURMAH VALLEY TEA COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00053615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURMAH VALLEY TEA COMPANY LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is SURMAH VALLEY TEA COMPANY LIMITED located?
| Registered Office Address | Wrotham Place Bull Lane Wrotham TN15 7AE Near Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURMAH VALLEY TEA COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURMAH VALLEY TEA PUBLIC LIMITED COMPANY(THE) | Aug 04, 1897 | Aug 04, 1897 |
What are the latest accounts for SURMAH VALLEY TEA COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SURMAH VALLEY TEA COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for SURMAH VALLEY TEA COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Syed Sarwar Moorshid as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||
Appointment of Mr Nasir Uddin Ahmed as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nischal Vinesh Hindia as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mustafizur Rahman as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Kenneth Byron Coombs as a director on Jan 01, 2025 | 4 pages | AP01 | ||
Termination of appointment of Imran Ahmed as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Syed Sarwar Moorshid as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joe Fredrick Bertie Panter as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Syed Ehsan Quadir as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anita Denise Bodri as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Nischal Vinesh Hindia as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anita Denise Bodri as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Amarpal Takk as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Registered office address changed from Linton Park, Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on Mar 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Appointment of Mr Joe Fredrick Bertie Panter as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter John Field as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Syed Ehsan Quadir as a director on Mar 03, 2021 | 2 pages | AP01 | ||
Who are the officers of SURMAH VALLEY TEA COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDIA, Nischal Vinesh | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 325728920001 | |||||||
| AHMED, Nasir Uddin | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | Bangladesh | Bangladeshi | 337953660001 | |||||
| COOMBS, Kenneth Byron | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | 314011000001 | |||||
| HINDIA, Nischal Vinesh | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | 325816900001 | |||||
| RAHMAN, Mustafizur | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | Bangladesh | Bangladeshi | 331698110001 | |||||
| WALKER, Susan Ann | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | 196886560002 | |||||
| BODRI, Anita Denise | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 318043920001 | |||||||
| CONWAY, Michael David | Secretary | Wealdens Haviker Street TN12 9RG Collier Street Village Kent | British | 90994290001 | ||||||
| HILL, Peter Ernest | Secretary | 43 The Meadows Ingrave CM13 3RN Brentwood Essex | British | 661430001 | ||||||
| MATHUR, Anil Kumar | Secretary | Linton Park, Linton ME17 4AB Maidstone Kent | British | 159847980001 | ||||||
| MORTON, Julia Alison | Secretary | Linton Park, Linton ME17 4AB Maidstone Kent | British | 163626160001 | ||||||
| TAKK, Amarpal | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 245816790001 | |||||||
| AHMAD, Syed Aziz | Director | Apt S-1 South Breeze 8 Gulshan Avenue FOREIGN Dhaka 1212 Bangladesh | Bangladeshi | 75804150001 | ||||||
| AHMED, Imran | Director | House-6/B, Road-14sw Gulshan Dhaka-1212 Bangladesh | Bangladeshi | 127487780001 | ||||||
| CONWAY, Michael David | Director | Wealdens Haviker Street TN12 9RG Collier Street Village Kent | Kent | British | 90994290001 | |||||
| FIELD, Peter John | Director | Linton ME17 4AB Maidstone Linton Park Kent | United Kingdom | British | 38005870001 | |||||
| HILL, Peter Ernest | Director | 43 The Meadows Ingrave CM13 3RN Brentwood Essex | British | 661430001 | ||||||
| ISLAM, Muhammad Moyeedul | Director | C/O United Insurance Company Ltd Camellia House FOREIGN 22 Kazi Nazrul Islam Avenue Dhaka 1000 Bangladesh | Bangladeshi | 33118750002 | ||||||
| LEGGATT, Peter Alan | Director | 28 Lower Belgrave Street SW1W 0LN London | British | 8799920001 | ||||||
| MATHUR, Anil Kumar | Director | Linton Park, Linton ME17 4AB Maidstone Kent | United Kingdom | British | 8661290002 | |||||
| MAYES, Kenneth | Director | 20 Ashden Walk TN10 3RL Tonbridge Kent | British | 8792130001 | ||||||
| MOORSHID, Syed Sarwar | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | Bangladesh | Bangladeshi | 331087580001 | |||||
| PANTER, Joe Fredrick Bertie | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | 199568320001 | |||||
| QUADIR, Syed Ehsan | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | Bangladesh | Bangladeshi | 293885130001 | |||||
| SUBHAN, Abu Sayeed Muhammad Obaidus | Director | 13 South Avenue Gulshan FOREIGN Dhaka Bangladesh | Bangladeshi | 70855670001 |
What are the latest statements on persons with significant control for SURMAH VALLEY TEA COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0